| Company Name | Information And Telecom Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012684 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leslie Albrighton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Thatched Cottages Halstead Road Earls Colne Colchester Essex CO6 2NF |
| Secretary Name | Leslie Albrighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Thatched Cottages Halstead Road Earls Colne Colchester Essex CO6 2NF |
| Director Name | Gillian Frances Albrighton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(1 year, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 15 May 2012) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 1 Thatched Cottages Halstead Road Earls Colne Colchester Essex CO6 2NF |
| Director Name | Miss Carole Ann Howlett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Plymouth Wharf London E14 3EL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 February 2010 | Director's details changed for Gillian Frances Albrighton on 22 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Leslie Albrighton on 22 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Leslie Albrighton on 22 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Gillian Frances Albrighton on 22 January 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 July 2008 | Accounting reference date extended from 22/01/2008 to 30/04/2008 (1 page) |
| 10 July 2008 | Accounting reference date extended from 22/01/2008 to 30/04/2008 (1 page) |
| 31 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 22 January 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 22 January 2007 (6 pages) |
| 14 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 14 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 22 January 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 22 January 2006 (6 pages) |
| 27 January 2006 | Return made up to 23/01/06; full list of members
|
| 27 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 22 January 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 22 January 2005 (5 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 22 January 2004 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 22 January 2004 (6 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 22 January 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 22 January 2003 (5 pages) |
| 14 May 2003 | Location of register of members (1 page) |
| 14 May 2003 | Location of register of members (1 page) |
| 14 May 2003 | Return made up to 08/01/03; no change of members (4 pages) |
| 14 May 2003 | Return made up to 08/01/03; no change of members (4 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 22 January 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 22 January 2002 (5 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 12 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 22 January 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 22 January 2001 (5 pages) |
| 23 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 22 January 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 22 January 2000 (5 pages) |
| 22 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 22 January 1999 (5 pages) |
| 25 November 1999 | Accounts for a small company made up to 22 January 1999 (5 pages) |
| 10 March 1999 | Return made up to 23/01/99; full list of members
|
| 10 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 22 January 1998 (5 pages) |
| 20 November 1998 | Accounts for a small company made up to 22 January 1998 (5 pages) |
| 10 February 1998 | Return made up to 23/01/98; no change of members
|
| 10 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 22 January 1997 (7 pages) |
| 21 November 1997 | Accounts for a small company made up to 22 January 1997 (7 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 26 plymouth wharf london E14 3EL (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 26 plymouth wharf london E14 3EL (1 page) |
| 11 March 1997 | Auditor's resignation (1 page) |
| 11 March 1997 | Auditor's resignation (1 page) |
| 7 February 1997 | Return made up to 23/01/97; no change of members
|
| 7 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 14 April 1996 | Full accounts made up to 22 January 1996 (7 pages) |
| 14 April 1996 | Full accounts made up to 22 January 1996 (7 pages) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 21 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |